FOUR SOFT UK LIMITED

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FOUR SOFT UK LIMITED

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Key Data

Status

Dissolved

Company No.

03373490Copy
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Incorporation date

19/05/1997

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 19/05/1997)
dot icon01/09/2016
Final Gazette dissolved following liquidation
dot icon01/06/2016
Return of final meeting in a members' voluntary winding up
dot icon25/04/2016
Register(s) moved to registered inspection location 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR
dot icon25/04/2016
Register inspection address has been changed to 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR
dot icon13/04/2016
Satisfaction of charge 033734900008 in full
dot icon13/04/2016
Satisfaction of charge 033734900010 in full
dot icon13/04/2016
Satisfaction of charge 033734900011 in full
dot icon23/03/2016
Satisfaction of charge 033734900007 in full
dot icon23/03/2016
Satisfaction of charge 033734900009 in full
dot icon23/03/2016
Satisfaction of charge 033734900006 in full
dot icon17/12/2015
Registered office address changed from 4M Building Malaga Avenue Manchester Airport Manchester M90 3RR to Hill House 1 Little New Street London EC4A 3TR on 2015-12-18
dot icon15/12/2015
Declaration of solvency
dot icon15/12/2015
Appointment of a voluntary liquidator
dot icon15/12/2015
Resolutions
dot icon12/11/2015
Termination of appointment of Robert James Farrell as a director on 2015-11-02
dot icon23/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon15/12/2014
Full accounts made up to 2014-03-31
dot icon08/10/2014
Registration of charge 033734900010, created on 2014-09-30
dot icon08/10/2014
Registration of charge 033734900011, created on 2014-09-30
dot icon02/10/2014
Registration of charge 033734900009, created on 2014-09-30
dot icon20/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon20/05/2014
Director's details changed for Mr Andrew William Hicks on 2014-04-01
dot icon20/05/2014
Director's details changed for Mr Robert James Farrell on 2014-04-01
dot icon20/05/2014
Secretary's details changed for Mr Christopher Michael Soanes on 2014-04-01
dot icon31/03/2014
Registered office address changed from Newstead House Lake View Drive Annesley Nottinghamshire NG15 0DT on 2014-04-01
dot icon14/11/2013
Registration of charge 033734900008
dot icon01/11/2013
Registration of charge 033734900007
dot icon01/11/2013
Registration of charge 033734900006
dot icon22/10/2013
Satisfaction of charge 5 in full
dot icon17/10/2013
Appointment of Mr Christopher Michael Soanes as a secretary
dot icon16/10/2013
Director's details changed for Mr Robert James Farrell on 2013-10-04
dot icon16/10/2013
Termination of appointment of Srikanth Palem as a director
dot icon16/10/2013
Termination of appointment of Biju Nair as a director
dot icon16/10/2013
Termination of appointment of Rakesh Munigala as a director
dot icon16/10/2013
Termination of appointment of Johnny Hanberg Thogersen as a director
dot icon16/10/2013
Appointment of Mr Andrew William Hicks as a director
dot icon16/10/2013
Appointment of Mr Robert James Farrell as a director
dot icon16/10/2013
Termination of appointment of Soubhik Ghosh as a director
dot icon16/10/2013
Termination of appointment of Raghuram Mallela as a secretary
dot icon11/07/2013
Full accounts made up to 2013-03-31
dot icon03/06/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon18/03/2013
Appointment of Mr Raghuram Mallela as a secretary
dot icon18/03/2013
Termination of appointment of Sridhar Aripirala as a secretary
dot icon03/09/2012
Termination of appointment of John Love as a director
dot icon23/08/2012
Appointment of Mr Sridhar Aripirala as a secretary
dot icon21/08/2012
Termination of appointment of Seena Sankar as a secretary
dot icon26/06/2012
Full accounts made up to 2012-03-31
dot icon29/05/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon17/01/2012
Termination of appointment of Simon Shore as a director
dot icon17/01/2012
Termination of appointment of Rajshekhar Roy as a director
dot icon20/12/2011
Appointment of Mr. Soubhik Ghosh as a director
dot icon20/12/2011
Appointment of Mr Rakesh Kumar Munigala as a director
dot icon24/11/2011
Full accounts made up to 2011-03-31
dot icon10/07/2011
Appointment of Ms Seena Sankar as a secretary
dot icon10/07/2011
Termination of appointment of Kavitha Pakala as a secretary
dot icon19/06/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon24/08/2010
Appointment of Mr Johnny Hanberg Thogersen as a director
dot icon14/07/2010
Full accounts made up to 2010-03-31
dot icon15/06/2010
Appointment of Mr John William Love as a director
dot icon15/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon14/06/2010
Director's details changed for Mr Rajshekhar Roy on 2010-05-20
dot icon14/06/2010
Director's details changed for Biju Sivaraman Nair on 2010-05-20
dot icon14/06/2010
Director's details changed for Srikanth Reddy Palem on 2010-05-20
dot icon03/02/2010
Director's details changed for Mr Simon Wesley Shire on 2010-02-04
dot icon03/02/2010
Termination of appointment of David Pickburn as a director
dot icon18/12/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon16/12/2009
Appointment of Mr Simon Wesley Shire as a director
dot icon23/11/2009
Particulars of a mortgage or charge / charge no: 5
dot icon11/11/2009
Appointment of Mrs Kavitha Pakala as a secretary
dot icon28/10/2009
Termination of appointment of Seena Sankar as a secretary
dot icon26/10/2009
Auditor's resignation
dot icon08/07/2009
Full accounts made up to 2009-03-31
dot icon07/06/2009
Return made up to 20/05/09; full list of members
dot icon31/03/2009
Full accounts made up to 2008-03-31
dot icon22/10/2008
Secretary appointed ms seena sankar
dot icon22/10/2008
Appointment terminated secretary martin wakelam
dot icon18/06/2008
Appointment terminated director kalyana gangavarapu
dot icon21/05/2008
Return made up to 20/05/08; full list of members
dot icon14/05/2008
Declaration that part of the property/undertaking: released/ceased /part /charge no 4
dot icon22/04/2008
Director appointed mr rajshekhar roy
dot icon05/11/2007
Director resigned
dot icon28/08/2007
Full accounts made up to 2007-03-31
dot icon12/07/2007
Return made up to 20/05/07; no change of members
dot icon30/04/2007
New secretary appointed
dot icon04/04/2007
Secretary resigned
dot icon20/08/2006
Full accounts made up to 2006-03-31
dot icon11/07/2006
New director appointed
dot icon06/06/2006
Return made up to 20/05/06; full list of members
dot icon06/04/2006
New secretary appointed
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Resolutions
dot icon22/01/2006
Declaration of assistance for shares acquisition
dot icon22/01/2006
Declaration of assistance for shares acquisition
dot icon22/01/2006
Declaration of assistance for shares acquisition
dot icon03/01/2006
Accounting reference date extended from 31/12/05 to 31/03/06
dot icon20/12/2005
Memorandum and Articles of Association
dot icon20/12/2005
Resolutions
dot icon18/12/2005
New director appointed
dot icon15/12/2005
Director resigned
dot icon08/12/2005
Particulars of mortgage/charge
dot icon11/10/2005
New director appointed
dot icon21/09/2005
New director appointed
dot icon19/09/2005
Declaration of satisfaction of mortgage/charge
dot icon19/09/2005
Declaration of satisfaction of mortgage/charge
dot icon19/09/2005
Certificate of change of name
dot icon14/09/2005
Full accounts made up to 2004-12-31
dot icon14/09/2005
Director resigned
dot icon14/09/2005
Director resigned
dot icon14/09/2005
Secretary resigned
dot icon14/06/2005
Return made up to 20/05/05; full list of members
dot icon10/10/2004
Full accounts made up to 2003-12-31
dot icon29/06/2004
Return made up to 20/05/04; full list of members
dot icon24/05/2004
Registered office changed on 25/05/04 from: 1ST floor mayesbrook house redvers close lawnswood leeds LS16 6QY
dot icon31/03/2004
Particulars of mortgage/charge
dot icon16/03/2004
New secretary appointed
dot icon16/03/2004
Secretary resigned;director resigned
dot icon18/12/2003
New director appointed
dot icon18/12/2003
New director appointed
dot icon06/08/2003
Director resigned
dot icon06/08/2003
Director resigned
dot icon06/08/2003
New secretary appointed
dot icon06/08/2003
New director appointed
dot icon06/08/2003
New director appointed
dot icon06/08/2003
Secretary resigned
dot icon06/08/2003
Director resigned
dot icon26/05/2003
Return made up to 20/05/03; full list of members
dot icon07/05/2003
Full accounts made up to 2002-12-31
dot icon27/05/2002
Return made up to 20/05/02; full list of members
dot icon01/04/2002
Full accounts made up to 2001-12-31
dot icon13/08/2001
Full accounts made up to 2000-12-31
dot icon28/05/2001
Return made up to 20/05/01; full list of members
dot icon14/11/2000
Declaration of satisfaction of mortgage/charge
dot icon16/07/2000
Full accounts made up to 1999-12-31
dot icon15/06/2000
Return made up to 20/05/00; full list of members
dot icon12/06/2000
Particulars of mortgage/charge
dot icon06/04/2000
Memorandum and Articles of Association
dot icon14/03/2000
Certificate of change of name
dot icon08/02/2000
Director resigned
dot icon07/06/1999
Return made up to 20/05/99; full list of members
dot icon13/05/1999
New director appointed
dot icon05/04/1999
Full accounts made up to 1998-12-31
dot icon04/11/1998
New director appointed
dot icon09/06/1998
Memorandum and Articles of Association
dot icon04/06/1998
Accounts for a dormant company made up to 1997-12-31
dot icon04/06/1998
Resolutions
dot icon04/06/1998
New director appointed
dot icon04/06/1998
New director appointed
dot icon31/05/1998
Return made up to 20/05/98; full list of members
dot icon27/05/1998
Certificate of change of name
dot icon16/03/1998
Registered office changed on 17/03/98 from: 4 kerry hill horsforth leeds west yorkshire LS18 4AY
dot icon10/09/1997
Particulars of mortgage/charge
dot icon25/06/1997
New director appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
New director appointed
dot icon24/06/1997
Accounting reference date shortened from 31/05/98 to 31/12/97
dot icon24/06/1997
Ad 20/05/97--------- £ si 1@1=1 £ ic 1/2
dot icon30/05/1997
New secretary appointed
dot icon30/05/1997
New director appointed
dot icon30/05/1997
Director resigned
dot icon30/05/1997
Secretary resigned
dot icon30/05/1997
Registered office changed on 31/05/97 from: 12 york place leeds LS1 2DS
dot icon19/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
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Financial Ratios

FOUR SOFT UK LIMITED has not submitted financial statements

FOUR SOFT UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FOUR SOFT UK LIMITED

FOUR SOFT UK LIMITED is a Dissolved company incorporated on 19/05/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOUR SOFT UK LIMITED?

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FOUR SOFT UK LIMITED is currently Dissolved. It was registered on 19/05/1997 and dissolved on 01/09/2016.

Where is FOUR SOFT UK LIMITED located?

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FOUR SOFT UK LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FOUR SOFT UK LIMITED do?

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FOUR SOFT UK LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for FOUR SOFT UK LIMITED?

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The latest filing was on 01/09/2016: Final Gazette dissolved following liquidation.